Who owns Kiu Cu Seng?

No ownership or control links for Kiu Cu Seng are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kiu Cu Seng's risk level?

WhiteIntel flags Kiu Cu Seng as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kiu Cu Seng appear across sources?

Kiu Cu Seng is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Kiu Cu Seng

Name: Kiu Cu Seng — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kiu Cu Seng, Person, US

Kiu Cu Seng — US person (sec:0001891617). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Kiu Cu Seng
- Cyclacel Pharmaceuticals, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- ARC GROUP ACQUISITION I CORP.· officer· via SEC EDGAR
- GRAPHJET TECHNOLOGY· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kiu Cu Seng — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kiu Cu Seng is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kiu Cu Seng is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARC GROUP ACQUISITION I CORP.
Also holds roles at 9 other companies
- Doris Wong Sing Eedirector
- MFH 2, LLCtenpercentowner
- Doris Wong Sing Eeofficer
●
Cyclacel Pharmaceuticals, Inc.
Also holds roles at 67 other companies
- NATAN DAVIDdirector
- Lazar David E.10% owner
- Ben-Tzvi Avrahamdirector
●
GRAPHJET TECHNOLOGY
Also holds roles at 12 other companies
- SURIA SUKSES ENGINEERING SDN BHD10% owner
- Hoo Swee Guandirector
- SURIA SUKSES ENGINEERING SDN BHDtenpercentowner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Kiu Cu Seng?: No ownership or control links for Kiu Cu Seng are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kiu Cu Seng's risk level?: WhiteIntel flags Kiu Cu Seng as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kiu Cu Seng appear across sources?: Kiu Cu Seng is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kiu Cu Seng. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…